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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 65
  • 1
    Ramzan, Fraser
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 2
    Greenwood, Sonja Patricia
    Born in February 1945
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Young, Janet Mary, The Rt Hon The Baroness
    Born in October 1926
    Individual (9 offsprings)
    Officer
    1993-03-25 ~ 1997-07-31
    OF - Director → CIF 0
  • 4
    Sacher, Simon John
    Born in June 1940
    Individual (12 offsprings)
    Officer
    (before 1992-08-31) ~ 1999-05-31
    OF - Director → CIF 0
  • 5
    Freeman, Clara Elizabeth Mary
    Born in April 1952
    Individual (13 offsprings)
    Officer
    1995-01-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 6
    Oates, John Keith
    Born in July 1942
    Individual (27 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-07-06
    OF - Director → CIF 0
  • 7
    Mccracken, Philip Guy
    Born in November 1948
    Individual (61 offsprings)
    Officer
    1998-07-02 ~ 2000-09-29
    OF - Director → CIF 0
  • 8
    Baldock, Brian Ford
    Born in June 1934
    Individual (24 offsprings)
    Officer
    2002-03-28 ~ 2003-07-10
    OF - Director → CIF 0
  • 9
    Butcher, Gwendoline Clark
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1994-08-31
    OF - Director → CIF 0
  • 10
    Eyre, David John
    Born in July 1948
    Individual (8 offsprings)
    Officer
    1993-03-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Shafiq, Muhammad Faisal
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Govier, Ann Corbett
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Dixon, John William
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Myers, Andrea
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2006-06-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 15
    Derbyshire, Gareth Wyn
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2011-08-09 ~ now
    OF - Director → CIF 0
  • 16
    Mccormack, Lesley Catherine
    Born in January 1961
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Bourne, Helen Loraine
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2004-02-09 ~ 2006-06-06
    OF - Director → CIF 0
  • 18
    Wolff, Richard Frederick
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2006-06-06 ~ 2012-10-01
    OF - Director → CIF 0
    2013-07-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 19
    Upcraft, Kathryn Elizabeth
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 20
    Feltham, Helena Joan
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2001-12-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Norgrove, David Ronald, Sir
    Born in January 1948
    Individual (21 offsprings)
    Officer
    2000-10-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Peachey, John Joseph
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2006-06-06 ~ 2012-10-01
    OF - Director → CIF 0
    Peachey, John Joseph
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 2004-02-01
    OF - Secretary → CIF 0
  • 23
    Mccabe, Pauline
    Born in January 1952
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1999-02-25
    OF - Director → CIF 0
  • 24
    Oakley, Graham John
    Born in October 1956
    Individual (68 offsprings)
    Officer
    2000-10-18 ~ now
    OF - Director → CIF 0
  • 25
    Bond, Maxwell Jack
    Born in October 1942
    Individual (1 offspring)
    Officer
    1993-03-25 ~ 1995-03-31
    OF - Director → CIF 0
  • 26
    Platt, Hamish
    Born in March 1972
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2014-09-10
    OF - Director → CIF 0
  • 27
    Robins, Ralph Harry, Sir
    Born in June 1932
    Individual (12 offsprings)
    Officer
    1993-03-25 ~ 2001-07-11
    OF - Director → CIF 0
  • 28
    Fox, Richard Clive, Mr.
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2017-12-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 29
    Cooper, Anne
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 30
    Lee, Simon Edward Redvers
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Friston, Paul Allan
    Accountant born in June 1973
    Individual (75 offsprings)
    Officer
    2009-09-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 32
    Spellman, Stephen Gerard
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 33
    Mellor, Amanda
    Born in March 1964
    Individual (67 offsprings)
    Officer
    2006-06-06 ~ 2009-06-16
    OF - Director → CIF 0
  • 34
    Reed, Alison Clare
    Born in December 1956
    Individual (46 offsprings)
    Officer
    2001-12-06 ~ 2005-04-30
    OF - Director → CIF 0
  • 35
    Sieff, David Daniel, The Honourable Sir
    Born in March 1939
    Individual (25 offsprings)
    Officer
    (before 1992-08-31) ~ 2006-06-06
    OF - Director → CIF 0
  • 36
    Coysh, William Edward
    Born in January 1925
    Individual (1 offspring)
    Officer
    1997-11-05 ~ 2006-06-06
    OF - Director → CIF 0
  • 37
    Birkin, Janet
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2006-06-06 ~ 2013-05-05
    OF - Director → CIF 0
  • 38
    Colvill, Robert William Chaigneau
    Born in July 1940
    Individual (27 offsprings)
    Officer
    1993-03-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 39
    Tomlin, Jean
    Born in February 1955
    Individual (5 offsprings)
    Officer
    2003-09-24 ~ 2004-11-30
    OF - Director → CIF 0
  • 40
    Thomson, Elizabeth
    Born in April 1975
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 41
    Moore, Andrew Benjamin
    Born in May 1949
    Individual (7 offsprings)
    Officer
    1995-07-13 ~ 1999-05-31
    OF - Director → CIF 0
  • 42
    Rainer, Majda
    Director born in November 1974
    Individual (9 offsprings)
    Officer
    2015-10-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 43
    Schwartz, Ian
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1992-06-23 ~ 1995-04-21
    OF - Director → CIF 0
  • 44
    Atterton, David Valentine, Dr
    Born in February 1927
    Individual (13 offsprings)
    Officer
    (before 1992-08-31) ~ 1992-07-31
    OF - Director → CIF 0
  • 45
    Blakey, Cheryl Lesley
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2006-06-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 46
    Hunter, Beverley Ann
    Born in July 1960
    Individual (1 offspring)
    Officer
    1993-03-25 ~ 2002-10-25
    OF - Director → CIF 0
  • 47
    Mahoney, Keith
    Born in December 1956
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 48
    Bennett, Graham Richard Paul
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2020-12-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 49
    Rajeswaran, Rebecca Urmila
    Accountant born in August 1978
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ 2017-01-03
    OF - Director → CIF 0
  • 50
    Watson, Anthony
    Born in April 1945
    Individual (53 offsprings)
    Officer
    2006-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 51
    Wareham, John Morrison
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2006-06-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 52
    Nabi, Adbul Majid
    Born in April 1963
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 53
    Dobbs, Adam Leslie
    Born in March 1980
    Individual (38 offsprings)
    Officer
    2020-01-01 ~ 2020-12-08
    OF - Director → CIF 0
  • 54
    Houston, Alison Claire
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 55
    Kilpatrick, Brian Anthony
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 56
    Mitchley Hughes, Peter
    Born in September 1970
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-04-02
    OF - Director → CIF 0
  • 57
    Collins, Lynn
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 58
    Sullivan, Richard Shaun
    Born in April 1957
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 2002-06-19
    OF - Director → CIF 0
  • 59
    Inchbald, Charles Edward Elliot
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2014-10-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 60
    Salsbury, Peter Leslie
    Born in June 1949
    Individual (25 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-07-02
    OF - Director → CIF 0
  • 61
    Silver, Clinton Vita
    Born in September 1929
    Individual (9 offsprings)
    Officer
    (before 1992-08-31) ~ 1999-09-30
    OF - Director → CIF 0
  • 62
    Bullock, Nicholas Charles
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2009-08-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 63
    MARKS AND SPENCER P.L.C. 00214436 NF001553
    Waterside House, North Wharf Road, London, England
    Active Corporate (63 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 64
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 01675231... (more)
    5th Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Director → CIF 0
  • 65
    MARKS AND SPENCER GROUP P.L.C. - now 04256886
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (68 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARKS AND SPENCER PENSION TRUST LIMITED

Period: 1937-04-02 ~ now
Company number: 00326199
Registered name
MARKS AND SPENCER PENSION TRUST LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • MARKS AND SPENCER PENSION TRUST LIMITED
    Info
    Registered number 00326199
    Waterside House, 35 North Wharf Road, London W2 1NW
    PRIVATE LIMITED COMPANY incorporated on 1937-04-02 (89 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • MARKS AND SPENCER PENSION TRUST LIMITED
    S
    Registered number 326199
    Waterside House, 35 North Wharf Road, London, England, W2 1NW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED
    05193992 05502582... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.